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SEVEN SEAS (FROZEN FOODS) LIMITED

Learn more about SEVEN SEAS (FROZEN FOODS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT

SEVEN SEAS (FROZEN FOODS) LIMITED on the map

Company type: Private Limited Company
Company number: 01013711
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.08
dissolution date: 2007.07.10
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
Company SEVEN SEAS (FROZEN FOODS) LIMITED was a Private Limited Company, registration number 01013711, established in United Kingdom on the 8. June 1971. The company was dissolved. The company was in business for 45 years and 5 months. The company used to be located at PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company SEVEN SEAS (FROZEN FOODS) LIMITED by SIC and NACE code was "5139 - Non-specialised wholesale food, etc.". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.07.10. The latest accounts are filed up to 2002.05.31. The latest annual return was filed up to 2003.12.31. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 07.06
overdue: NO
last made update: 2002.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

DAO HENG BANK (LONDON) PLC
DEBENTURE - Outstanding on 1993.09.02
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.04.21 Receiver Appointed
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.04.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.07.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.03.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.10.30
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.10.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.06.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.06.21
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.07.05
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REGISTERED OFFICE CHANGED ON 03/06/04 FROM:, THE GROVE, HIGH STREET, SWANLEY, KENT BR8 8AJ
Form type: 287
Date: 2004.06.03
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
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REGISTERED OFFICE CHANGED ON 25/02/04 FROM:, 456 HIGH ROAD LEYTON, LONDON, E10 6QE
Form type: 287
Date: 2004.02.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.26
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1997.02.04
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS; AMEND
Form type: 363b
Date: 1997.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/97 FROM:, EUREKA HOUSE, PROSPECT PLACE, BROMLEY, KENT BR2 9HN
Form type: 287
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/94 FROM:, 33-37 ST JOHNS HILL, LONDON
Form type: 287
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.04.06
£2.95
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ALTER MEM AND ARTS 14/03/94
Form type: SRES01
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/93 FROM:, 265 GANDER GREEN LANE, SUTTON, SURREY, SM1 2HD
Form type: 287
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.26

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Company directors and board members:

JEREMY LEONG (dissolve)
Secretary, STOCK KEEPER, 1999.11.01 - 2007.07.10
GROVE COTTAGE THE GROVE , SWANLEY
BR8 8AJ, KENT
EUGENE YU HIM SO (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.07.10
MARCHURST HAZEL GROVE FARNBOROUGH PARK , ORPINGTON
BR6 8LU, KENT
MARY ROSINA JUDGE (dissolve)
Secretary, 1991.12.31 - 1993.11.18
52 BEVERLEY ROAD , BROMLEY
BR2 8QD, KENT
STEWART SAU YUEN SO (dissolve)
Secretary, COMMERCIAL DIR, 1993.11.18 - 1999.11.01
364 HAGLEY ROAD EDGBASTON , BIRMINGHAM
B17 8BJ, WEST MIDLANDS
JEREMY LEONG (dissolve)
Director, STOCK KEEPER, 1999.11.01 - 2004.02.18
GROVE COTTAGE THE GROVE , SWANLEY
BR8 8AJ, KENT
EDWIN SO (dissolve)
Director, 1999.11.21 - 2004.02.18
GROVE COTTAGE THE GROVE , SWANLEY
BR8 8AJ, KENT
JONATHAN SO (dissolve)
Director, 1999.11.21 - 2004.02.18
GROVE COTTAGE THE GROVE , SWANLEY
BR8 8AJ, KENT
LAWRENCE SO (dissolve)
Director, 2000.05.30 - 2004.02.18
42 VANT ROAD TOOTING , LONDON
SW17 8TJ
STEWART SAU YUEN SO (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.11.01
364 HAGLEY ROAD EDGBASTON , BIRMINGHAM
B17 8BJ, WEST MIDLANDS
DAVID YUEN (dissolve)
Director, SALESMAN, 1999.11.01 - 2000.08.30
28 DURANT ROAD , SWANLEY
BR8 7SR, KENT
DAVID YUEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.06.01
28 DURANT ROAD , SWANLEY
BR8 7SR, KENT

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Information about the Private Limited Company SEVEN SEAS (FROZEN FOODS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data